CLIENT ONBOARDING
CLIENT ONBOARDING
MADE EASY
Ensure compliance and a positive client experience with faster onboarding from anywhere. Collect client information, verify identity and funds, complete AML checks, and obtain digital signatures in one secure and convenient place.
Everything in one place
Manage documents, track cases, and communicate with your client directly from the platform.
Compliance made easier
Built-in verification of identity and proof of funds saves you time while ensuring compliance with KYC and AML regulations.
Simpler, faster payments
Make it easier for your clients to submit payments and for your firm to allocate funds to the right cases.
Safe and secure
Bank-grade access protocols, proprietary high-security cloud servers and real-time scans of uploaded documents are just a few of the measures we take to keep you and your clients safe.
KEY FEATURES
- Client care letters
- Terms of business
- Matter-specific onboarding questionnaires
- Law Society TA forms
- Identify verification
- Funds verification
- AML checks
- Digital signatures
CONTACT US
To find out more information about this solution, request a demo, or simply ask us a question, please use this form.